DOSSIERS / EXPERTISE-COMPTABLE MANAGEMENT AUDIT PATRIMOINE 6
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Company dossier

EXPERTISE-COMPTABLE MANAGEMENT AUDIT PATRIMOINE 6

FRANCE · COMPANY · INCORPORATED 1996-05-17
KYBE ID: FR-405323668 · 405323668 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EXPERTISE-COMPTABLE MANAGEMENT AUDIT PATRIMOINE 6
fr_insee
405323668
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-05-17
fr_insee
33 RUE EMERIAU, 75015 PARIS
fr_insee
69.20Z
fr_insee
3
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLIANCE PARTICIPATIVE CAPITAL COMMUN (APCC)activeArthur Maurice SztejnfeldactiveAUX DELICES DE MILLE ET UNE NUITdissolvedAXEL SZTEJNFELDactiveBERANGERE DEBLAYE A & DdissolvedBERNARD GRANGEactiveCX VALUE CONSULTINGdissolvedFarouk CHERIFactiveFIDUCIAIRE GRENELLEactiveGabrielle Nour Lais RostandactiveLA FABRIK A SUCCESactiveLokua-Nkeni Lokhondaactive[ND]dissolved[ND]active[ND]active[ND]dissolvedNICOLAS SEBASTIEN VITTEdissolvedNICOLE FOMEKONGdissolvedNOLWENN BALABAUDdissolvedOC IMPACTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
OLIVIER LemouesPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERTISE-COMPTABLE MANAGEMENT AUDIT PATRIMOINE · dissolved · name-sim 0.96) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100